PROYECTOS E INSTALACIONES CLIMAPOOL, SOCIEDAD LIMITADA

Hoja S28929· NIF B39797063

VigenteCantabria
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedad Limitada (SL)
Share capital :
31 300,00 €
Incorporation :
23/04/2014
Director :
Concha Martinez Sergio

Legal information

Legal information for PROYECTOS E INSTALACIONES CLIMAPOOL, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000124051654
Legal formSociedad Limitada (SL)
Share capital31 300,00 €
Incorporation date23/04/2014
Register referenceTomo 1077 · Folio 203 · Hoja S28929
StatusVigente

Activity

PROYECTOS E INSTALACIONES CLIMAPOOL, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cantabria. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). It was incorporated on 23 April 2014. The Spanish commercial register has published 4 filings for this company, from 23 April 2014 to 7 March 2024, across 4 distinct types of filing. Its registered share capital is 31 300,00 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Corporate purpose

Instalaciones electricas. Suministros de vapor y aire acondicionado. Fontanería, instalaciones de sistemas de calefacción y aire acondicionado. Otro comercio al por manor de artículos nuevos en establecimientos especializados. Reparación de otros equipos.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
PROYECTOS E INSTALACI…Concha Martinez SergioConcha Martinez Serg…POOLGROUP SLPOOLGROUP SLDANAURA CAPITAL GROUP SOCIEDAD LIMITADADANAURA CAPITAL GROU…CONTENEHOGAR SOCIEDAD LIMITADACONTENEHOGAR SOCIEDA…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
PROYECTOS E INSTALACI…Concha Martinez SergioConcha Martinez Serg…POOLGROUP SLPOOLGROUP SL

Beneficial owner (UBO)

Concha Martinez Sergio100 %

Individual · ultimate beneficial owner · since 20/04/2015

Beneficial owner network map

3 nodes Person Company
PROYECTOS E INSTALACI…Concha Martinez SergioConcha Martinez Serg…POOLGROUP SLPOOLGROUP SL

Registered actos

  1. Cambio de domicilio socialPublished 07/03/2024· Registered 28/02/2024· I/A 3
  2. Declaración de unipersonalidadPublished 20/04/2015· Registered 10/04/2015· I/A 2
  3. ConstituciónPublished 23/04/2014· Registered 14/04/2014· I/A 1
  4. NombramientosPublished 23/04/2014· Registered 14/04/2014· I/A 1

Changes

  1. 07/03/2024Cambio de domicilio social

    BARRIO JAIN-PENIAS 132 C, NAVE 1 (SAN FELICES DE BUELNA)

  2. 20/04/2015Declaración de unipersonalidad

    CONCHA MARTINEZ SERGIO

Capital · events

  1. 23/04/2014Constitución
    Initial capital: 31 300,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 07/03/2024#7974037
    Cambio de domicilio social
    PROYECTOS E INSTALACIONES CLIMAPOOL, SOCIEDAD LIMITADA. Cambio de domicilio social. BARRIO JAIN-PENIAS 132 C, NAVE 1 (SAN FELICES DE BUELNA). Datos registrales. T 1077 , F 203, S 8, H S 28929, I/A 3 (28.02.24).
  2. 20/04/2015#3288282
    Declaración de unipersonalidad
    PROYECTOS E INSTALACIONES CLIMAPOOL, SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CONCHA MARTINEZ SERGIO. Datos registrales. T 1077 , F 203, S 8, H S 28929, I/A 2 (10.04.15).
  3. 23/04/2014#2777342
    ConstituciónNombramientos
    PROYECTOS E INSTALACIONES CLIMAPOOL, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.03.14. Objeto social: Instalaciones electricas. Suministros de vapor y aire acondicionado. Fontanería, instalaciones de sistemas de calefacción y aire a…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBARRIO JAIN-PENIAS 132 C, NAVE 1 (SAN FELICES DE BUELNA), Cantabria
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

Prospect this sectorAll companies in this sector